3Sixtymedia Limited

Active04042168 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2023
Also at Mammoth Screen (WF) Limited, In Contempt Limited, Itv 112 Limited · more companies
Welsh
Born January 1968 (58)
Director · Appointed 14 December 2016
British
Born August 1962 (64)
Officer history (23 former)
30 September 2025
Resigned Moultrie, Andrew David as Director
2 January 2024
Appointed Moultrie, Andrew David as Director
2 January 2024
Resigned Hall, Peter Martin as Director
24 July 2023
Resigned Woodward, Sarah Michelle as Director
17 March 2023
Resigned Woodward, Sarah Michelle as Director
17 March 2023
Appointed Gardner, Maxine Louise as Director
17 March 2023
Appointed Woodward, Sarah Michelle as Director
11 April 2019
Resigned Tautz, Helen Jane as Secretary
14 December 2016
Resigned Bennett, Paul Charles as Director
14 December 2016
Appointed Brady, Patricia Elizabeth as Director
20 March 2013
Appointed Hall, Peter Martin as Director
20 March 2013
Resigned Berman, Darren as Director
31 March 2012
Resigned Campbell-White, Paul Alexander as Director
6 October 2011
Resigned Lewis, Tracy as Director
19 September 2011
Appointed Lewis, Tracy as Director
8 April 2011
Resigned Newbert, Warren Karl as Director
30 September 2010
Resigned Mackey, Sarah Elizabeth as Director
30 September 2010
Appointed Berman, Darren as Director
30 September 2010
Appointed Newbert, Warren Karl as Director
17 September 2010
Resigned Spankie, Aileen Winifred as Director
24 August 2009
Resigned Gerard, Richard John as Director
24 August 2009
Appointed Campbell-White, Paul Alexander as Director
24 August 2009
Appointed Woodward, Sarah Michelle as Director
24 August 2009
Resigned Surtees, John Douglas as Director
5 August 2008
Appointed Mackey, Sarah Elizabeth as Director
5 August 2008
Resigned Killick, Stephen as Director
23 May 2006
Appointed Bennett, Paul Charles as Director
23 May 2006
Resigned Cresswell, John as Director
4 May 2006
Appointed Spankie, Aileen Winifred as Director
23 March 2006
Resigned Jones, Therese Mary Margaret as Director
10 June 2004
Appointed Cresswell, John as Director
31 May 2004
Resigned Smith, Brenda Lucy as Director
2 December 2003
Appointed Surtees, John Douglas as Director
14 November 2003
Resigned Taylor, Michael John as Director
10 July 2003
Appointed Jones, Therese Mary Margaret as Director
1 July 2003
Resigned Grice, Paul as Director
1 June 2001
Resigned Rook, Gail Ann as Secretary
1 June 2001
Appointed Tautz, Helen Jane as Secretary
31 July 2000
Appointed Taylor, Michael John as Director
31 July 2000
Appointed Smith, Brenda Lucy as Director
31 July 2000
Appointed Killick, Stephen as Director
31 July 2000
Appointed Rook, Gail Ann as Secretary
31 July 2000
Appointed Gerard, Richard John as Director
31 July 2000
Appointed Grice, Paul as Director
31 July 2000
Resigned Ally, Bibi Rahima as Secretary
31 July 2000
Resigned Collett, Brian as Director
24 July 2000
Appointed Ally, Bibi Rahima as Secretary
24 July 2000
Appointed Collett, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Itv PLC
Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited Status not confirmedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited Status not confirmedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited This company Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
And 53 more

Filings 139

DateDescriptionMade Up ToPagesPDF
28 September 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Confirmation statement with no updates19 July 2026
28 June 2026Other filing
28 June 2026Accounts filing
28 June 2026Other filing
Show all 139 filings

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